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Corpus: 1990-03-17 – 2025-12-01
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EFTA02188733
Dataset 10
2011-05-24
1p
25w
Subject:
FIA
Card Services
From:
Lesley Groff
To:
Dave Rodgers
To: Dave Rodgers From: Lesley Groff Sent Tue 5/24/2011 6:36:31 PM Subject:
FIA
Card Services Please call Jackie Thomas at
FIA
Card Services: EFTA_R1_00884487 EFTA02188733
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188733.pdf
EFTA02164868
Dataset 10
2012-07-31
1p
246w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
fia ;
To:
fia
; Cc: From: Lesley Groff Sent: Tue 7/31/2012 7:58:15 PM Subject: Re: Jeffrey Epstein I will let you know! What time was convenient for you as well? Jeffrey will already be in San Fran :) On Jul 31, 2012, at 3:55 PM, S.M. Kosslyn wrote: > Hi Lesley.. > How about meeting at a coffee house near where we are now living, in San Francisco. Will he be up here? > The place I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164868.pdf
EFTA01864033
Dataset 10
2011-06-10
1p
35w
Subject:
<no subject>
From:
GMAX
To:
J Je
To: J Je From: GMAX Sent: Fri 6/10/2011 1:24:00 PM Subject: <no subject> Another
FIA
fleecing sccam..maybe these are some the same girls in your fake cases.. htto://news.yahoo.com/s/ao./us south beach b girl scam EFTA_R1_00266032 EFTA01864033
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864033.pdf
EFTA00540842
Dataset 9
2012-04-24
3p
1,210w
Subject:
Fwd: Mole, Article Talk nn Bio Read Edit View history Search
From:
Sultan Bin Sulayem
…a UAEchampion rally driver who lives in Dubai and 2 is one the Arab world's most famous sportsmen. He has won more
FIA
regional championships, and more international rallies, than any other racer in history. His premier event has been the
FIA
Middle East Rally Championship. Since first winning in 1986, he has gone on to win the event a record, 14 times, never having been defeated and making him the most successful
FIA
title holder in the world…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540842.pdf
EFTA00315451
Dataset 9
1p
181w
FIA
/A/14/12 Electronic Miscellaneous Document Receipt Booking Reference: Date of Issuance: 09AUG 18 issuing office: FINNAIR INTERNET SALES NEW YORK NONE Business Identity Code: 0108023.3 Services Air Transportation CPN Reason From To 1 Seat Assignment JFK HEL Service Remarks Characteristics: Ek Issued in connection with Payment Details Fare USD 104.26 Form of Payment 104.26 USD Fare Calculation NYC AY HEL104.26USD104.26END Notice Please take this document along when travelling. Where this document is issued…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315451.pdf
EFTA02038019
Dataset 10
2011-06-10
1p
35w
Subject:
<no subject>
To:
[email protected]
[
[email protected]
]: J
[email protected]
]
To:
[email protected]
[
[email protected]
]: J
[email protected]
] From: Sent: Fri 6/10/2011 1:24:00 PM Subject: <no subject> Another
FIA
fleecing sccam..maybe these are some the same girls in your fake cases.. htto://news.yahoo.com/s/ao/us south beach b girl scam EFTA_R1_00551854 EFTA02038019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038019.pdf
EFTA01816658
Dataset 10
2009-08-01
1p
56w
Subject:
Fwd:
From:
Jeffrey Epstein
To:
jeevacationagmail,com
To: From: Jeffrey Epstein Sent Sat 8/1/2009 9:39:36 PM Subject: Fwd: see if she wants to work in fla ----- Forwarded messa e From: Gmax Date: Sat, Aug 1, 2009 at 4:27 PM Subject: To: jeevacationagmail,com is not married and would Love to go back and work for you. She is in
FIA
currently EFTA_R1_00188097 EFTA01816658
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816658.pdf
EFTA00690267
Dataset 9
2011-06-10
1p
37w
Subject:
<no subject>
From:
GMAX
To:
J Jep <jeevacation(aginail.com>
From: GMAX To: J Jep <jeevacation(aginail.com> Subject: <no subject> Date: Fri, 10 Jun 2011 13:24:00 +0000 Another
FIA
fleecing sccam..maybe these are some the same girls in your fake cases.. http://news.yahoo.com/s/ap/us south beach b girl scam EFTA00690267
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690267.pdf
EFTA01372688
Dataset 10
1p
517w
…ISDA Master Agreement incorporating an English Law ISDA Credit Support Annex An ISDA/
FIA
Client Cleared OTC Derivatives Addendum which provides for title transfer collateral arrangements and in particular where entered into in connection with an English law governed ISDA Master Agreement which includes the English law CSA Collateral Terms as set out in Appendix 1 thereto, or when entered into in connection with a relevant
FIA
client clearing agreement Master Gilt Edged Stock Lending Agreement Master Equity and Fixed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372688.pdf
EFTA01372693
Dataset 10
1p
431w
Securities Financing Transaction Regulation — Re-use of collateral When was the Information Statement published? The Association for Financial Markets in Europe (AFME),
FIA
, the International Capital Market Association (ICMA), the International Swaps and Derivatives Association, Inc. (ISDA), and the International Securities Lending Association (ISLA) jointly published an Information Statement on 13th April 2016 that can be used to help market participants comply with the new requirements under the SFTR. Click here to view the announcement. DB will be using this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372693.pdf
EFTA01372785
Dataset 10
1p
517w
…ISDA Master Agreement incorporating an English Law ISDA Credit Support Annex An ISDA/
FIA
Client Cleared OTC Derivatives Addendum which provides for title transfer collateral arrangements and in particular where entered into in connection with an English law governed ISDA Master Agreement which includes the English law CSA Collateral Terms as set out in Appendix 1 thereto, or when entered into in connection with a relevant
FIA
client clearing agreement Master Gilt Edged Stock Lending Agreement Master Equity and Fixed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372785.pdf
EFTA01381187
Dataset 10
1p
517w
…ISDA Master Agreement incorporating an English Law ISDA Credit Support Annex An ISDA/
FIA
Client Cleared OTC Derivatives Addendum which provides for title transfer collateral arrangements and in particular where entered into in connection with an English law governed ISDA Master Agreement which includes the English law CSA Collateral Terms as set out in Appendix 1 thereto, or when entered into in connection with a relevant
FIA
client clearing agreement Master Gilt Edged Stock Lending Agreement Master Equity and Fixed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381187.pdf
EFTA01584142
Dataset 10
2012-11-30
1p
325w
…any rollover trades, please review the following documents, then sign and return by January 31, 2013. Client Futures Agreement (including Risk Disclosure) Over-the-Counter Addendum Derivatives Account Application and Agreement: Swaps and Other Contracts Standing Instructions Form
FIA
-ISDA Cleared Derivatives Execution Agreement Regulation T Account Opening Form (optional) A description of each document is found in the Client Information Booklet. You may use the enclosed pre-paid envelope to mail the documents to us. Alternatively, fax to 855…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584142.pdf
EFTA01385557
Dataset 10
1p
517w
…ISDA Master Agreement incorporating an English Law ISDA Credit Support Annex An ISDA/
FIA
Client Cleared OTC Derivatives Addendum which provides for title transfer collateral arrangements and in particular where entered into in connection with an English law governed ISDA Master Agreement which includes the English law CSA Collateral Terms as set out in Appendix 1 thereto, or when entered into in connection with a relevant
FIA
client clearing agreement Master Gilt Edged Stock Lending Agreement Master Equity and Fixed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385557.pdf
EFTA02503824
Dataset 11
1p
164w
Subject:
Re: checking in
From:
jeffrey E. <
[email protected]
>
…you do for your birthday? On Sat, Ma= 9, 2015 at 4:13 PM, Linda Stone =rote: How's it going F? l'= celebrating my 60th birthday this week. You spending time in NY, the island,
FIA
? Things easing up? xx iPad => brevity, typos please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503824.pdf
EFTA00236785
Dataset 9
2015-08-26
1p
236w
Subject:
REQUEST: Review offering materials and discuss with your Financial Advisor
From:
UBS WMA Alternative Investments
Message From: UBS WMA Alternative Investments Sent: 8/26/2015 3:08:02 PM To: Subject: REQUEST: Review offering materials and discuss with your Financial Advisor Attachments:
FIA
Client Quickcard.pdf; Disclosure Statement.pdf; Disclosure Cover Letter.pdf;
FIA
Client Kit Letter.pdf; Investor Application.pdf; Domestic Tax Packet.pdf; Fund Fact Sheet.pdf; Flipbook and Fact Sheet.pdf; Millennium PPM.pdf; Form ADV Part 2A.pdf Dear Prospective Investor: At the request of your Financial Advisor, you have available…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236785.pdf
EFTA02209773
Dataset 10
2017-04-04
2p
460w
Subject:
Re: Arriving times Miami
…both sugar diabetes and gluten allergy we usually do cooking from the bottom. We eat a lot of fresh fruit and vegetables, fish and meat. We can do some shopping when we arrive. >> Please do not hesitate to mail me if you need more information. >> We will return from Florence to Strasbourg this weekend. >> My phone no is >> Best regards >> Hanne >> Sendt fra min iPad Sends
fia
Gmail for mobil EFTA_R1_00929065 EFTA02209774
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209773.pdf
EFTA01578102
Dataset 10
2013-03-08
1p
539w
…16 WKI'CTCORPORATION NY 730.00 01/16 SPRINT MONTHLY CHARGES KS 886.00 01/17 TWC'TIME WARNER NYC NY 188.47 01/18 CITICAR TRANSPORTATION CO LONG IS CITY NY 235.10 01/18 ATVCONS PHONE PMT TX 61.61 01/20 TVVC'TIME WARNER NYC NY 289.95 0800001
FIA
-f416C1 000 V 9 11 1302/11 Pap I de 05086 MA DA 79756 04210003010307975841 X 020911415867 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00056943 EFTA01578102
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578102.pdf
EFTA01583310
Dataset 10
1p
933w
…contained In this Agreement. to enter into one or more of the 6. Depending on the types of transactions done by the client, IP. Morgan may require the client Derivatives Execution following additional agreements: the 1PM August 2012 Bilateral OF Agreement, the
FIA
-ISDA Clears(' schedules (the foregoing Agreement, the Client Agreement, the Cleared Derivatives Transaction Addendum, and any applicable by the International agreements shall be referred to collectively as the 'Cleared Trades Agreement') and/or agreements promulgated Inc. ('ISDA')…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583310.pdf
EFTA01594881
Dataset 10
7p
3,107w
…6. Depending on the types of transactions done by the client, IF. Morgan may require the client to enter into one or more of the following additional agreements; the 3PM August 2012 Bilateral OF Agreement, the
FIA
-ISDA Clearec Derivatives Execution Agreement, the Client Agreement, the Cleared Derivatives Transaction Addendum, and any applicable schedules (the foregoing agreements shall be referred to collectively as the "Cleared Trades Agreement) and/or agreements promulgated by the Inter -national Swaps and Derivatives Association, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594881.pdf
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